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ENIGMA SECURITY LIMITED

Company number 04147487

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Officers: 12 officers / 8 resignations

GREEN, Stephen Douglas

Correspondence address
1 Millfield, Thornbury, BS35 1JL
Role
Secretary
Appointed on
21 November 2003
Nationality
British
Occupation
Director

GREEN, Stephen Douglas

Correspondence address
1 Millfield, Thornbury, BS35 1JL
Role
Director
Date of birth
May 1955
Appointed on
31 January 2002
Nationality
British
Country of residence
England
Occupation
Operations Director

TYLER, Nicholas

Correspondence address
38 Reedley Road, Westbury On Trym, Bristol, BS9 3SU
Role
Director
Date of birth
December 1956
Appointed on
22 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARNER, Grahame Shaun

Correspondence address
The Chase, Hunstrete Pensford, Bristol, Avon, BS39 4NT
Role
Director
Date of birth
February 1955
Appointed on
21 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURROWS, Nicola Amanda

Correspondence address
4 The Chipping, Wotton Under Edge, Gloucestershire, GL12 7AD
Role Resigned
Secretary
Appointed on
31 January 2002
Resigned on
21 November 2003
Nationality
British
Occupation
Accountant

ROE, Amanda Jane

Correspondence address
16 Warren Croft, North Nibley, Dursley, Gloucestershire, GL11 6EN
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
31 January 2002
Nationality
New Zealand

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
25 January 2001
Resigned on
25 January 2001

BRADRIDGE, William John

Correspondence address
67 High Street, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NP
Role Resigned
Director
Date of birth
March 1949
Appointed on
31 January 2002
Resigned on
19 May 2006
Nationality
British
Occupation
Director

BURROWS, Nicola Amanda

Correspondence address
4 The Chipping, Wotton Under Edge, Gloucestershire, GL12 7AD
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 January 2002
Resigned on
18 May 2004
Nationality
British
Occupation
Accountant

HOWIS, Wayne Richard

Correspondence address
The Wrangle, Dunkerton, Bath, BA2 8BJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
21 August 2006
Resigned on
27 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROE, Julian William David

Correspondence address
16 Warren Croft, North Nibley, Glos, GL11 6EN
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 January 2001
Resigned on
31 January 2002
Nationality
British
Occupation
Security Consultant

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
25 January 2001
Resigned on
25 January 2001